Company Active LTD

Company profile

Replay Group Limited

UK company 12337424, incorporated on 27 November 2019.

Replay Group Limited is a UK company with status Active founded in 2019 based in East Midlands.

Company number
12337424
Incorporated
27 Nov 2019
Companies House status
Active

Company identity

Founded / incorporated
27 November 2019

Company number 12337424

Verify at Companies House
Legal name
REPLAY GROUP LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
UNIT 13 ROSELAND BUSINESS PARK
LONG BENNINGTON
NEWARK
ENGLAND
NG23 5FF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller Controls 4
1
Company Active LTD
Replay Group Limited
CRN 12337424
2
Direct controller Active LTD
Replay Bidco Limited
CRN 15872079
3
Intermediate controller Active LTD
Replay Midco Limited
CRN 15870686
4
Intermediate controller Active LTD
Replay Topco Limited
CRN 15870008
5
Intermediate controller Active LLP
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
YFM Midco Limited
CRN 08550744
10
Intermediate controller Active LTD
Carter Debtco II Ltd
CRN 16899869
11
Intermediate controller Active LTD
Carter Debtco Ltd
CRN 16875868
12
Intermediate controller Active LLP
13
Ultimate controller Active LTD
Carter Bidco Ltd
CRN 16876068

Company events

Reference milestones and recent Companies House filing stream events.

6 events
10 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Aug
2026

Accounts With Accounts Type Small

Accounts Awaiting analysis

AA | Transaction MzUzNjYzMzk2OGFkaXF6a2N4

Published 03 Aug 2026 08:15

26 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2019

Incorporated

Inception

Company registered at Companies House